Regular Meeting - July 15, 2015
- PROCEEDINGS
- INTRODUCTION
- COMMUNICATIONS
- City Auditor Report - Councillors' Representation Allowance Fund Report to Governance Committee of Council
- 2014 Annual Councillors' Representation Allowance Expense Statements
- Report of the Campaign Expenses and Contributions Officer
- DELEGATIONS
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 24, 2015
- 1. Access Advisory Committee - Coordinator Contract
- 2. Rezoning - 693 Maryland Street - DAZ 206/2015
- 3. OurWinnipeg Report to the Community, 2015
- 4. Workplace Safety - 2014 Annual Report
- 5. City of Winnipeg's Compliance with French Language Services Obligations - 2014 Report
- 6. 2014 Report on Performance
- 7. Audit Plan 2015 - 2018
- 8. Fraud and Waste Hotline - 2014 Annual Report
- 9. Independent Fairness Commissioner
- 10. Real Estate Audit Recommendation Implementation Monitoring
- 11. New Fire Paramedic Stations Construction Project - Status Report as at December 31, 2014 - Revised April 2015
- 12. New Fire Paramedic Stations Construction Project - Status Report 2015 Quarter 1
- 13. Real Estate Management Review - Status Report as at December 31, 2014 - Revised April 2015
- 14. Real Estate Management Review - Status Report 2015 Quarter 1
- 15. Winnipeg Police Service Headquarters Construction Project - Status Report as at December 31, 2014 - Revised April 2015
- 16. Winnipeg Police Service Headquarters Construction Project - Status Report 2015 Quarter 1
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 8, 2015
- 1. Waiver of Fees for the Sport for Life Project - Host City for the National Women's Volleyball Team
- 2. Implementation of the Municipal By-Law Enforcement Act (MBEA)
- 3. Name Change - Osborne South Business Improvement Zone to South Osborne Business Improvement Zone
- 4. New Execution of Documents By-law
- 5. Full Time Equivalent (FTE) Complement Report
- 6. Citizen Member Appointments - Committees, Board and Commissions
- 7. Restructuring the City of Winnipeg Employees' Group Life Insurance Plans
- 8. 2015 City-wide Accessibility Grants and Delegation of Authority for Grants from the City-wide Accessibility Capital Program Budget
- 9. Memorandum of Agreement - Amalgamated Transit Union, Local 1505
- 10. Proposed Parcel 4 - Forks Rail Side Development
- 11. Land Dedication Reserve - St. Mary's Road Pedestrian Corridor
- 12. Additional Borrowing Authority for the Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Project
- 13. Request for First Charge against the 2016 Capital Budget - 288 Portage Avenue, Communication Tower Relocation
- 14. Variety Heritage Water Park
- 15. Expropriation Settlement - Polo Park Infrastructure Improvement Project for Holdings #6, #7 & #8 - Declaring Parcel 4 Plan 39198 Surplus
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTIONS
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 70/2015, to change the name of the Osborne South Business Improvement Zone
- By-law No. 78/2015, to authorize designated employees to execute certain documents on behalf of the City of Winnipeg
- By-law No. 80/2015, to continue and restructure each of: (i) the Civic Employees' Group Life Insurance Plan established under By-law No. 1125/75 and continued under By-law No. 5644/91; and (ii) The Police Employees' Group Life Insurance Plan established under By-law No. 5643/91
- STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
- REPORT OF THE STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT, HERITAGE AND RIVERBANK MANAGEMENT DATED MAY 25, 2015
- REPORT OF THE STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT, HERITAGE AND RIVERBANK MANAGEMENT DATED JUNE 22, 2015
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JUNE 26, 2015
- 1. Subdivision and Rezoning - 3600 and 3636 Portage Avenue - DASZ 8/2015
- 2. Subdivision and Rezoning - 159-175 Mayfair Avenue - DASZ 11/2015
- 3. Subdivision and Rezoning - 90 Lexington Park - DASZ 5/2015
- 4. Extension of Time - Proposed Subdivision and Rezoning on land located at the Northeast Corner of Ravelston Avenue and Peguis Street - DAZ 11/2013
- 5. Extension of Time - Rezoning of Land Located on Court Avenue (Lot 1, Plan 52503) - DAZ 203/2013
- 6. Proposed Lease Agreement to Allow for the Use of a Portion of City-Owned Property at 745 Kingsbury Avenue for the purpose of a Fitness Centre
- 7. Proposed Lease Agreement to Allow for the Use of a Portion of City-Owned Property at 745 Kingsbury Avenue for the purpose of a Sports Shop
- 8. Lease Agreement and Encroachment Agreement between the St. James-Assiniboia School Division and the City of Winnipeg
- 9. Amendments to Street Names By-law
- 10. Rail Safety
- 11. Proposed Lease Agreement to Allow for the Use of a Portion of City-Owned Land at 1964 St. Mary's Road for the Purpose of Developing and Maintaining a Passive Park
- 12. Proposed License Agreement for St. Norbert Business Improvement Zone (BIZ) Community Seating Nodes with the St. Norbert Foundation
- 13. Establishment of a Park City West Community Centre Site Enhancements Capital Project Budget
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JULY 6, 2015
- 1. Disposal of land, shown as 'Subject Property' on Misc. Plan No. 13998/7, to support the Park Manor Personal Care Home Expansion
- 2. Amendment to the Machray Park - Splash Pad Capital Project Budget
- 3. Winnipeg Electrical By-law
- 4. Request to Rescind 2013 Council Approved Joint Venture between the City of Winnipeg and Terracon Development Ltd. - Prairie Industrial Park
- 5. Declaration of Surplus Land - Remnant parcel of land at 963/965 Chancellor Drive
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STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 73/2015, to close part of the public lane at the rear of 474 Wellington Crescent
- By-law No. 74/2015, to open the east side of Ramblewood Road North (Being Part Lot 9 Plan 41533)
- By-law No. 75/2015, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1101-1121 Wabasha Street.
- By-law No. 76/2015, to amend the Street Names By-law
- By-law No. 77/2015, adopting and varying the 2015 Canadian Electrical Code
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REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED JUNE 29, 2015
- 1. Winnipeg Police Board - 2014 Annual Report
- 2. Service Agreement between the Manitoba Public Insurance Corporation and the City of Winnipeg for the Winnipeg Police Service April 2015 Distracted Driving Enforcement Campaign
- 3. Illegal Commercial and Residential Dumping - Pilot Project
- 4. Amend Council Approved Capital Budgets for a Funding Contribution from the Spence Neighbourhood Association for Magnus Eliason Recreation Centre Outdoor Lighting Upgrades
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JUNE 23, 2015
- 1. Donation of Surplus Greater Winnipeg Water District (GWWD) Railway Equipment
- 2. Award of Contract for Biosolids Transportation from North End Water Pollution Control Centre (NEWPCC) Dewatering Facility to Brady Road Landfill
- 3. Winnipeg Sewage Treatment Program 2014 Annual Report Program Agreement Between The City of Winnipeg and Veolia (VWNA Winnipeg Inc.)
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4. Pedestrian and Cycling Strategies
- Appendix A - New City of Winnipeg Policy - Pedestrian and Cycling Strategies
- Appendix A1 - Pedestrian and Cycling Strategies - Full Report
- Appendix A2 - PRA Telephone Survey
- Appendix B - Amendment to Policy - Transportation Master Plan
- Appendix B1 - Transportation Master Plan Map 4
- Appendix B2 - Pedestrian and Cycling Strategies Cycling Maps
- 5. School Zone - Lincoln Middle School
- 6. Sunday/Holiday Bicycle Route Barricade Request
- 7. Request for First Charge Against the 2016 Capital Budget for Waterway Crossings and Grade Separations Projects
- 8. Amendment to the Garbage Disposal Fee at 4R Winnipeg Depot (Brady Road Location)
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- REPORT OF THE ALTERNATE SERVICE DELIVERY COMMITTEE DATED JANUARY 19, 2015
- REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED JUNE 18, 2015
- GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- ADJOURNMENT